Regulatory Compliance and Risk Management
Legal prevention and corporate protection before regulatory authorities
Comprehensive Compliance Solutions
We develop comprehensive compliance solutions for companies seeking legal certainty, minimizing legal risks, and avoiding sanctions. Our advice focuses on prevention, internal control design, and strategic response to audits or regulatory inspections.
Preventive Regulatory Compliance
- •Compliance diagnostics by risk area
- •Internal audits and regulatory updates
- •Preventive legal advice on operations with tax or regulatory impact
- •Contract drafting aligned with tax obligations and REPSE
- •Materiality manuals and documentation support protocols
Compliance Programs
- •Design and implementation of policies and codes of conduct
- •Whistleblowing systems and integrity controls
- •Internal training in compliance culture
- •Contingency protocols and risk monitoring
Legal Risk Management
Identification and Assessment
- • Identification and evaluation of regulatory risks
- • Preparation of operational risk matrices
- • Continuous monitoring and document management
Strategic Response
- • Strategies for handling on-site inspections
- • Response to authority requests
- • Specialized contingency protocols
Authorities and Areas of Specialization
Tax and Consumer Protection
- • SAT and tax compliance
- • PROFECO
- • Preventive compliance strategies
Environmental and Labor
- • SEMARNAT, PROFEPA
- • STPS, REPSE
- • Compliance in specialized services
Energy and Health Regulation
- • CRE, CENACE
- • COFEPRIS
- • Specialized health compliance
Strategic Methodology
Initial Diagnosis
Comprehensive evaluation of risks and obligations
Design
Development of personalized controls and manuals
Implementation
Operational and legal support in each area
Follow-up
Regulatory updates and support during audits
Added Value
Prevention is more cost-effective than sanctions.
A well-designed compliance system not only avoids fines and criminal liability, but also builds trust with investors, employees, and authorities.
Need to implement a compliance program?
Contact our specialists for a personalized consultation on risk management and regulatory compliance. Protect your company with effective and sustainable compliance systems.
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